Banan Real Estate Co. Announces Appointment Audit Committee Member

Element List	Explanation
Introduction	Banan Real Estate Company announces the approval of the Board of Directors to appoint Mr. / Abdulaziz Muhammad Al-Arifi , a Saudi national, as a member of the Audit Committee (a member from outside the Board) from the date of February 20, 2023 AD until the end of the current session on December 25, 2025 AD, provided that the appointment is presented to the General Assembly at its first meeting.

Element List	Explanation
Appointed Member Name	Mr. Abdul Aziz Muhammad Al-Arifi
Membership Start Date	2023-02-20 Corresponding to 1444-07-29
Brief Resume of the Appointed Member	It is worth mentioning that Mr. Abdulaziz Muhammad Al-Arefi holds a Bachelor’s degree in Accounting from King Saud University, and he has 20 years of practical experience in the field of internal auditing, governance and control, in addition to his membership in the American Society of Auditors.

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2023-02-20 Corresponding to 1444-07-29
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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